Turkish Gold Trader Admits to Conspiring to Avoid US Sanctions against Iran

A Turkish-Iranian gold trader has admitted to conspiring to evade US sanctions against Iran, a US prosecutor said on Tuesday. He said that Reza Zarrab pleaded guilty to conspiring to evade US sanctions against Iran and will testify against a Turkish bank official who is charged with arranging illegal transactions involving American banks. Zarrab will describe a multibillion-dollar international money laundering scheme “from the inside,” Assistant US Attorney David Denton said during his opening statement in the New York federal court trial of Mehmet Hakan Atilla, the deputy general manag

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